ONE FUNDING LTD

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ONE FUNDING LTD

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Key Data

Status

Active

Company No.

15293635

Incorporation date

20/11/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Barracks, 400 Bolton Road, Bury BL8 2DACopy
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Latest events (Record since 20/11/2023)
dot icon18/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon19/05/2025
Change of details for Mr Lee Darren Schofield as a person with significant control on 2025-05-19
dot icon19/05/2025
Change of details for Mr Dennis Studholme as a person with significant control on 2025-05-19
dot icon19/05/2025
Change of details for Mr Aidan Minogue as a person with significant control on 2025-05-19
dot icon19/05/2025
Director's details changed for Mr Lee Darren Schofield on 2025-05-19
dot icon19/05/2025
Director's details changed for Mr Dennis Studholme on 2025-05-19
dot icon19/05/2025
Director's details changed for Mr Aidan Minogue on 2025-05-19
dot icon22/07/2024
Resolutions
dot icon22/07/2024
Memorandum and Articles of Association
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-07-08
dot icon30/05/2024
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 400 the Barracks 400 Bolton Road Bury BL8 2DA on 2024-05-30
dot icon30/05/2024
Registered office address changed from 400 the Barracks 400 Bolton Road Bury BL8 2DA England to The Barracks 400 Bolton Road Bury BL8 2DA on 2024-05-30
dot icon14/05/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon08/05/2024
Current accounting period extended from 2024-11-30 to 2025-04-30
dot icon01/05/2024
Termination of appointment of Emma Schofield as a director on 2024-05-01
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon01/05/2024
Notification of Lee Darren Schofield as a person with significant control on 2024-05-01
dot icon01/05/2024
Appointment of Mr Lee Darren Schofield as a director on 2024-05-01
dot icon01/05/2024
Appointment of Mr Dennis Studholme as a director on 2024-05-01
dot icon01/05/2024
Appointment of Mr Aidan Minogue as a director on 2024-05-01
dot icon01/05/2024
Cessation of Emma Schofield as a person with significant control on 2024-05-01
dot icon01/05/2024
Notification of Dennis Studholme as a person with significant control on 2024-05-01
dot icon01/05/2024
Notification of Aidan Minogue as a person with significant control on 2024-05-01
dot icon29/03/2024
Certificate of change of name
dot icon24/03/2024
Certificate of change of name
dot icon21/11/2023
Change of details for Mrs Emma Schofiled as a person with significant control on 2023-11-20
dot icon21/11/2023
Director's details changed for Mrs Emma Schofiled on 2023-11-20
dot icon20/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Studholme, Dennis
Director
01/05/2024 - Present
34
Minogue, Aidan
Director
01/05/2024 - Present
-
Schofield, Lee Darren
Director
01/05/2024 - Present
4
Schofiled, Emma
Director
20/11/2023 - 01/05/2024
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ONE FUNDING LTD

ONE FUNDING LTD is an(a) Active company incorporated on 20/11/2023 with the registered office located at The Barracks, 400 Bolton Road, Bury BL8 2DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE FUNDING LTD?

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ONE FUNDING LTD is currently Active. It was registered on 20/11/2023 .

Where is ONE FUNDING LTD located?

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ONE FUNDING LTD is registered at The Barracks, 400 Bolton Road, Bury BL8 2DA.

What does ONE FUNDING LTD do?

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ONE FUNDING LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ONE FUNDING LTD?

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The latest filing was on 18/08/2025: Total exemption full accounts made up to 2024-12-31.